Crime
Lagos court grants N150m bail to fraudster who hacked SunTrust Bank system, diverted N800m
The Federal High Court sitting in Lagos on Monday, September 14, granted N150 million bail to 47-year-old Ugochukwu Eze, also known as “Amazon,” ...
Crime
DSS arraigns man for hacking into SunTrust Bank server, diverting N800m
The Department of State Services (DSS) on Thursday, August 6, arraigned 47-year-old Ugochukwu Eze, before a Federal High Court in Lagos for hacking ...
Crime
Appeal court vacate interim order freezing 124 bank accounts belonging to Aisha Achimugu
The Court of Appeal sitting in Port Harcourt, Rivers State, has vacated the interim order freezing 124 bank accounts belonging to businesswoman and ...
Metro
$12m fraud trial: How I transferred $3m to Aisha Achimugu – EFCC witness tells court
A witness for the Economic and Financial Crimes Commission (EFCC), Trinity Usman, told the federal high court in Abuja that he received and ...